General Shareholders' Meeting 2020

 WEBCAST GENERAL SHAREHOLDERS' MEETING 2020

 WEBCAST CAN BE FOLLOWED THROUGH THIS LINK:

 

Calling Meeting and Agenda
File Size Format
Notice of call to the AGM 22-10-20 495 KB ???key.parrafo.adjunto.format???pdf
Proposed resolutions for the Shareholders' Meeting
File Size Format
Proposed Resolutions AGM 22-10-20 792 KB ???key.parrafo.adjunto.format???pdf
Total number of shares and voting rights 221 KB ???key.parrafo.adjunto.format???pdf
Consolidated Annual Accounts, Management Report, Audit Report and Sustainability Report 8317 KB ???key.parrafo.adjunto.format???pdf
Annual corporate governance report (in Spanish) 328 KB ???key.parrafo.adjunto.format???pdf
Report - Proposal on Directors' profiles 443 KB ???key.parrafo.adjunto.format???pdf
Bonds Directors' Report 331 KB ???key.parrafo.adjunto.format???pdf
First Long Term Incentive LTI Plan 3rd cycle 651 KB ???key.parrafo.adjunto.format???pdf
Directors' Report 2nd multiannual remuneration plan or Long Term Incentive Plan 588 KB ???key.parrafo.adjunto.format???pdf
Annual report on directors' remunerations (in Spanish) 178 KB ???key.parrafo.adjunto.format???pdf
Directors' report Articles of Association 676 KB ???key.parrafo.adjunto.format???pdf
Directors' report General Shareholders' Meeting Regulation 1056 KB ???key.parrafo.adjunto.format???pdf
Report on related transactions in 2019 544 KB ???key.parrafo.adjunto.format???pdf
Report on Independence of the External Auditors 2019 564 KB ???key.parrafo.adjunto.format???pdf
Reports on the modifications of Regulations of the Board 739 KB ???key.parrafo.adjunto.format???pdf
Report on the activities CNRyGC 2019 1162 KB ???key.parrafo.adjunto.format???pdf
Report on the activities of the Executive Committee 2019.docx 1011 KB ???key.parrafo.adjunto.format???pdf
Report on the activities Audit Committee 2019.docx 1144 KB ???key.parrafo.adjunto.format???pdf
Instructions for delegation, distance voting and telematic asistance 456 KB ???key.parrafo.adjunto.format???pdf
Operatig rules for the shareholder's electronic Forum 670 KB ???key.parrafo.adjunto.format???pdf
Attendance card by Proxy 2020 673 KB ???key.parrafo.adjunto.format???pdf
Distance Voting Card 2020 742 KB ???key.parrafo.adjunto.format???pdf